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Sherwood Castle Funding Series 2004-1 Plc

Sherwood Castle Funding Series 2004-1 Plc is a liquidation company incorporated on 2 December 2003 with the registered office located in London, Greater London. Sherwood Castle Funding Series 2004-1 Plc was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
04981999
Public limited company
Age
21 years
Incorporated 2 December 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Corporate Body
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Jun 1967
Director • Head Of Compliance • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£126K
Increased by £23K (+22%)
Turnover
£5.64M
Decreased by £3.43M (-38%)
Employees
Unreported
Same as previous period
Total Assets
£514.41M
Decreased by £12.02M (-2%)
Total Liabilities
-£514.27M
Decreased by £12.04M (-2%)
Net Assets
£137K
Increased by £23K (+20%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Jun 2015
Registered Address Changed
11 Years Ago on 28 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 25 Jul 2014
Declaration of Solvency
11 Years Ago on 25 Jul 2014
Charge Satisfied
11 Years Ago on 9 Jul 2014
Confirmation Submitted
11 Years Ago on 19 Dec 2013
Full Accounts Submitted
12 Years Ago on 4 Jul 2013
Sunil Masson Resigned
12 Years Ago on 14 Jan 2013
Miss Mignon Clarke Appointed
12 Years Ago on 14 Jan 2013
Confirmation Submitted
12 Years Ago on 28 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jun 2015
Liquidators' statement of receipts and payments to 5 March 2015
Submitted on 18 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 18 Mar 2015
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 28 July 2014
Submitted on 28 Jul 2014
Declaration of solvency
Submitted on 25 Jul 2014
Resolutions
Submitted on 25 Jul 2014
Appointment of a voluntary liquidator
Submitted on 25 Jul 2014
Satisfaction of charge 1 in full
Submitted on 9 Jul 2014
Annual return made up to 2 December 2013 with full list of shareholders
Submitted on 19 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 4 Jul 2013
Repayment History
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